Hitesh Mehta, accused in the Rs 122 crore New India Co-operative Bank embezzlement, is under scrutiny by the RBI and Mumbai police. His confessional video is a key probe element. EOW seeks a lie ...

Mumbai Police's Economic Offences Wing arrested ex-CEO Abhimanyu Bhoan in a Rs 122 crore fraud at New India Cooperative Bank.

The Economic Offences Wing is investigating a Rs 122 crore embezzlement at New India Cooperative Bank. It found discrepancies ...

Mumbai Police’s Economic Offences Wing (EOW) has so far arrested two individuals: Hitesh Mehta & Dharnesh Paun.

Hitesh Mehta, the general manager of New India Cooperative Bank, was arrested by Mumbai police for allegedly embezzling Rs ...

RBI was aware of the irregularities at the bank since May 2021, yet it failed to prevent the misappropriation of Rs 122 crore ...

The Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore ...

A routine audit at New India Cooperative Bank uncovered a Rs 122-crore cash shortfall. A senior bank employee’s statement, ...

Quarterly Net Profit at Rs. 8.16 crore in December 2024 down 18.09% from Rs. 9.96 crore in December 2023. EBITDA stands at Rs ...

The bank's general manager allegedly withdrew cash from the bank's Prabhadevi and Goregaon branches, siphoning off funds ...

The look-out circular was issued after Hitesh Mehta, former general manager at the bank, revealed that he gave Rs 40 crore ...